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Sole trader dossier

DIMITRI APKHADZE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912830734 · 912830734 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI APKHADZE

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Registration912830734

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Statusactive

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Incorporated2022-04-25

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Registered address111 BD DE LA MADELEINE, 06000 NICE

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Companies at this address

28 total

ABDERRAHMANE MOHAMED LOTFIdissolved ANNE JEANNE SUPPLISSONdissolved AURELIEN GRACdissolved BEZHAN ARKANIAactive BOUCHERIE AN-NOURdissolved BOUCHERIE DE LA MADELEINEactive CRISTAL PRESTATIONSdissolved DEBORAH BOMMARITOactive DOMINIQUE CHAPUISactive ELISE VUILLAUMEactive EURO DESIGNdissolved IDEAL PROJETdissolved JEAN LOUIS MACAGNOdissolved LAETITIA SANDRINE VENTROUXactive LA SOLEILLADEdissolved MADELEINE 111dissolved MARCEL PACINIdissolved MORAD GASMIdissolved [ND]active [ND]active

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100